Website "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
TikTok account "assetmanagement.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
TikTok account "peeyar_imi" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "ohkajhu.thailand_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "investment.okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Facebook page "Gold Saving ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
TikTok account "okjtiai545" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Facebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
TikTok account "okj_compdl" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)